Investor profile - FL
Alejandro Sanchez
Alejandro Sanchez is a real estate investor and operator based in Miami-Fort Lauderdale, FL. Public filings show activity across 41 properties held through 52 holding companies. Recent mortgage relationships include LV Lending, John Hancock, and Northern Trust.
Alejandro's Activity
As of December 2025, public records show approximately $53.0M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 41 properties held through 52 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2014 and 2025.
Primary Geography
Miami-Fort Lauderdale, FL
ZIP codes: 33131, 33025, 33034, 33186, and 33196
Most recorded activity for this investor appears in MIAMI, POMPANO BEACH, TAMPA, DORAL, and MARCO ISLAND.
Property Type Breakdown
Associated Entities (52)
FL · 0 properties · 6 mortgages
FL · 1 property · 4 mortgages
FL · 1 property · 3 mortgages
+49 more not shown
Mortgages (41)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $3.0M | Open | LV Lending | LINKVEST HG LLC | - |
| 09/19/2025 | $1.9M | Open | Florida Business Development Corporation | TVO HOLDING LLC | - |
| 08/06/2025 | $1.9M | Open | TD Bank | TVO HOLDING LLC | 8800 NW 7TH AVE, MIAMI, FL 33150 |
+38 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8800 NW 7TH AVE, MIAMI, FL 33150 | TVO HOLDING LLC | Owns - 5 mos | $4.7M |
| 1732 LAUGHLIN RD, NORTH PORT, FL 34288 | SRRB GROUP 01 LLC | Owns - 9 mos | $100 |
| 414 NE 12TH ST, FLORIDA, FL 33034 | JORGE RUIZ | Owns - 22 mos | $429k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Miami-Fort Lauderdale, FL.
What companies is Alejandro Sanchez associated with?
Alejandro Sanchez is associated with 52 entities based on extracted signatures from public records. Key entities include MOTTROA HAVANA LLC, CEI HOLDINGS LLC, TVO HOLDING LLC, DEEP SOUTH OP INVESTORS LLC, and PANOPLY KEY MARCO LLC.
How many properties are associated with this investor?
At least 41 properties are associated with Alejandro Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Alejandro Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LV Lending, John Hancock, and Northern Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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